• US-Iran conflict – Why Economic Fury has barely touched crypto

    US-Iran conflict: Why Economic Fury has barely touched crypto Following the 8 April ceasefire between the US and Iran, Washington moved from military escalation to economic pressure. Operation Economic Fury, [...]

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  • Kuwait – Conservative Systems, Complex Risks

    What the Bidoon population reveals about due diligence challenges Kuwait occupies a complex position within the Gulf region. Outwardly stable, it is shaped by geopolitical volatility, a stateless population and [...]

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  • From Discs to Digital Streams: How IP Protection Evolved from Physical Piracy to Illegal IPTV

    Intellectual property protection has undergone a dramatic transformation over the past four decades. What began as a battle against counterfeit VHS tapes and DVDs has evolved into a complex fight [...]

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  • AI fakery is making human intelligence more valuable

    Commentary on AI-generated propaganda in the Iran conflict has tended to focus on the most viral examples: Mr Explosive’s Lego series, or the White House’s blend of military footage and [...]

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  • From targeting tool to strategic target: AI’s new role in conflict

    CONTENT NOTE: AI, conflict & civilian harm AI is no longer confined to the cyber domain of the conflict in Iran and the Gulf. It is now appearing more frequently [...]

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  • Global Citizenship Forum 2026 – London

    FACT’s CEO, Andy Maher, and Head of Due Diligence, Lucy Crotty, were pleased to attend the Global Citizenship Forum in London, hosted by Henley & Partners. The event brought together [...]

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  • The Iran Conflict Highlights the Rise of AI Warfare

    AI’s role in the conflict between the US and Israel, and Iran, has dominated news headlines, from Lego AI “slopaganda” created by an Iranian operative calling himself Mr. Explosive, to [...]

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  • How the Iran conflict is rewiring crypto market behaviour

    Modern wars tend to either create new technologies or accelerate their adoption. The Iran conflict has already left its mark on the world of cryptocurrency, producing new intelligence challenges, but [...]

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  • No allied crypto support for Iran – yet

    Russia and China are two of Iran’s key partners in its conflict with the US. Does their support extend to cryptocurrency exchange? Seemingly not – so far. However, existing channels [...]

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  • Iran crypto risks persist – even through conflict

    On 28 February when the US and Israel began their attacks on Iran, the market cap of crypto dropped a worrying 2.5%. However, this has not halted the movement and [...]

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  • Understanding Kuwait’s Bidoon: The Impact of Statelessness on Due Diligence

    In Kuwait, roughly 100,000 people exist in a legal grey zone – stateless Arab residents known as the Bidoon (Arabic for ‘those without documentation or nationality’), constituting around 4% of [...]

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  • Not all that glitters is gold – sometimes it’s a red flag!

    Gold has long captivated markets and investors alike. But beneath its shine lies a growing concern: it is one of the most attractive vehicles for money laundering globally. The Financial [...]

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